DOSSIERS / SCI CODICO IMMOBILIER
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Company dossier

SCI CODICO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1999-07-21
KYBE ID: FR-423652411 · 423652411 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CODICO IMMOBILIER
fr_insee
423652411
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-21
fr_insee
LE COLOMBIER, 81240 SAINT-AMANS-VALTORET
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALESANDRO ALBERICO FRANCOIS SANTUCCIdissolvedCHRISTELLE ALQUIERdissolvedCHRISTOPHE DIDIER JACQUES BONNETdissolvedCODICOdissolvedCODICO ENERGIESdissolvedHYDRO-AUTOMATION-SERVICES (HAS)dissolvedJONATHAN MARTINETdissolvedLUCETTE CAUQUILactiveMIREILLE BANCALdissolved[ND]activePRODUCTION ENERGIE RENOUVELABLE-IMMOBILIERE (PER-I)dissolvedRENO IMMOactiveSCI MARTLOCALactiveSOCIETE ANONYME DE COMBE FUMADEdissolvedSOCIETE DE BOUSCAYRACactiveSTEPHANE GARCIAdissolvedTERRE ET CHAUXdissolvedTHIERRY GAUBERTdissolvedYBALLT DISTRIBUTIONdissolved

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ALFRED SENESDirecteur—France registry
YVES ROGER LOUIS BIENESDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100